Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Rajiv Kumar Seksaria
Rajiv Kumar Seksaria
Director/Designated Partner
over 2 years ago
Shradha Seksaria
Shradha Seksaria
Director/Designated Partner
over 2 years ago
Sanjay Seksaria
Sanjay Seksaria
Director/Designated Partner
over 2 years ago
Dinesh Kumar Seksaria
Dinesh Kumar Seksaria
Director/Designated Partner
almost 3 years ago
Rajkumar Chand Mehta
Rajkumar Chand Mehta
Director
about 19 years ago

Past Directors

Madhu Agarwala
Madhu Agarwala
Director
almost 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-10062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Optional Attachment 2-180814.PDF